Wallet · Solana

GsjL…phVs

GsjLvMHRVdhjJ8bD1qF1GiCt3fsBxndPgckd7m7GphVs

5/100
Wallet risk

LOW

Type: WALLET · 125 txs · 1 reason

$ trenchcoat risk GsjLvMHR…7GphVs
Network:  SOLANA
Type:     WALLET
Balance:  0.0 SOL
Total TX: 125
Flow:     +0 / −0.1 SOL (recent)
Risk:     5/100 (LOW)
! 3 bursts of 5+ transactions within a minute (last 125 txs). (+5)

Score = sum of the listed points (capped at 100). Exposure: OFAC, mixers, published investigations, exploiters in its funding trail or counterparties. Launch record and activity from our own checks and its last 125 transactions. Not a verdict about anyone.

At a glance

  • Value we can price$0
  • SOL0.0 ($0)
  • Wallet age2d
  • Transactions125
  • Coins launched (that we know of)0
  • Swaps in its last 40 txs0

Where its money came from

  1. This wallet got its first 570.148 SOL from
  2. 5vzY…zktN, which got its first 576.971 SOL from
  3. Bn72…dPde, which got its first 576.976 SOL from
  4. Ehci…uKXu, which got its first 576.982 SOL from

Who it deals with (last 40 txs)

7F3m…s3EE1 tx −0.104 SOL

What it holds

No priced tokens.

Also seen in our checks

As a creator, launch buyer or funder in:

Public Solana data read 2s ago. Prices from DexScreener; tokens with under $1,000 of liquidity count as unpriced. Facts, not a verdict about anyone.